Current Report No.: 19/2017

Current Report No.: 19/2017

Date of publication: 30.05.2017

Short name of issuer: Enea S.A.

Subject: Draft resolutions of the Ordinary General Meeting of Shareholders of Enea S.A. convened for 26 June 2017

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

Acting pursuant to § 38 item 1(3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...], the Management Board of Enea S.A. (Company) attaches the content of draft resolutions of the Ordinary General Meeting of Shareholders of Enea S.A. which will be held on 26 June 2017 (OGM).

At the same time, the Company attaches the Report of the Supervisory Board on its operations in 2016 which is to be presented under item 5 of OGM's planned agenda.

Additionally the Company attaches the other materials being the subject of OGM, such as the Company's Management Board's justification for the proposed distribution of the net profit for the previous financial year compliant with item 10 of OGM's planned agenda and a list of proposed changes in the Statute in relation to item 13 of OGM's planned agenda.